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Home > England & Wales Companies > THE CROSS KEYS PH LEASE LIMITED
Company Information for

THE CROSS KEYS PH LEASE LIMITED

STUDIOS C & D, 209 ST JOHN'S HILL, LONDON, SW11 1TH,
Company Registration Number
09187672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Cross Keys Ph Lease Ltd
THE CROSS KEYS PH LEASE LIMITED was founded on 2014-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Cross Keys Ph Lease Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CROSS KEYS PH LEASE LIMITED
 
Legal Registered Office
STUDIOS C & D
209 ST JOHN'S HILL
LONDON
SW11 1TH
Other companies in SS0
 
Filing Information
Company Number 09187672
Company ID Number 09187672
Date formed 2014-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201491842  
Last Datalog update: 2019-07-04 06:37:37
Primary Source:Companies House
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Company Officers of THE CROSS KEYS PH LEASE LIMITED

Current Directors
Officer Role Date Appointed
POLLY JANE DYSON
 Director 2017-04-13
ALEXANDER LANGLANDS PEARSE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM BARRY GALLOWAY DYER
 Director 2014-08-22 2017-04-13
EAMONN GEORGE MANSON
 Director 2014-08-22 2017-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY JANE DYSON JACK RUSSELL INN LIMITED Director 2017-10-27 CURRENT 2017-09-15 Active
POLLY JANE DYSON THE BROWN COW PH LIMITED Director 2017-04-13 CURRENT 2009-08-26 Active - Proposal to Strike off
POLLY JANE DYSON THE CROSS KEYS PH LIMITED Director 2017-04-13 CURRENT 2014-02-12 Active - Proposal to Strike off
POLLY JANE DYSON DM PUBLIC HOUSE LIMITED Director 2017-04-13 CURRENT 2006-11-21 Active
POLLY JANE DYSON THE SANDS END PH LIMITED Director 2017-04-13 CURRENT 2009-08-11 Active - Proposal to Strike off
POLLY JANE DYSON THE CROSS KEYS FREEHOLD LIMITED Director 2017-04-13 CURRENT 2016-11-16 Active - Proposal to Strike off
POLLY JANE DYSON THE EPICUREAN TIMES LIMITED Director 2016-03-17 CURRENT 2015-02-03 Active - Proposal to Strike off
POLLY JANE DYSON IN THE LOUPE (UK) LIMITED Director 2015-09-08 CURRENT 2015-09-07 Active
POLLY JANE DYSON PUBS ON WHEELS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
POLLY JANE DYSON FARM STREET INNS LIMITED Director 2013-03-18 CURRENT 2012-12-20 Active
POLLY JANE DYSON COUNTY OF HAMPSHIRE INNS LIMITED Director 2011-12-15 CURRENT 2008-06-05 Dissolved 2016-03-08
POLLY JANE DYSON COUNTY OF SUSSEX INNS LIMITED Director 2011-12-15 CURRENT 2007-11-02 Dissolved 2016-03-08
POLLY JANE DYSON 333 HOLDINGS LIMITED Director 2011-12-15 CURRENT 2006-06-15 Dissolved 2016-11-08
POLLY JANE DYSON 333 PIC LIMITED Director 2011-12-15 CURRENT 2007-11-02 Dissolved 2016-11-08
POLLY JANE DYSON 333 ESTATES LIMITED Director 2011-12-15 CURRENT 1996-05-30 Active - Proposal to Strike off
POLLY JANE DYSON CIRRUS INNS HOLDINGS LIMITED Director 2011-07-27 CURRENT 2011-06-23 Active
POLLY JANE DYSON CIRRUS INNS LIMITED Director 2011-07-27 CURRENT 2011-06-23 Active
ALEXANDER LANGLANDS PEARSE THE BROWN COW PH LIMITED Director 2017-04-13 CURRENT 2009-08-26 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE CROSS KEYS PH LIMITED Director 2017-04-13 CURRENT 2014-02-12 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE DM PUBLIC HOUSE LIMITED Director 2017-04-13 CURRENT 2006-11-21 Active
ALEXANDER LANGLANDS PEARSE THE SANDS END PH LIMITED Director 2017-04-13 CURRENT 2009-08-11 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE CROSS KEYS FREEHOLD LIMITED Director 2017-04-13 CURRENT 2016-11-16 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE THE EPICUREAN TIMES LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
ALEXANDER LANGLANDS PEARSE PUBS ON WHEELS LIMITED Director 2014-05-27 CURRENT 2014-05-16 Active
ALEXANDER LANGLANDS PEARSE WOOLPACK OPERATING CO LIMITED Director 2013-04-23 CURRENT 2012-11-29 Active
ALEXANDER LANGLANDS PEARSE CIRRUS INNS HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876720003
2019-03-29AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-21AD02Register inspection address changed to One St Peters Square Manchester M2 3DE
2017-07-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876720001
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876720002
2017-05-25AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH England
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MANSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DYER
2017-05-25AP01DIRECTOR APPOINTED POLLY JANE DYSON
2017-05-25AP01DIRECTOR APPOINTED MR ALEXANDER LANGLANDS PEARSE
2017-04-28RES01ADOPT ARTICLES 28/04/17
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091876720005
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091876720004
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091876720003
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091876720002
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091876720001
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0124/08/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR EAMONN MANSON
2014-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CROSS KEYS PH LEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CROSS KEYS PH LEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE CROSS KEYS PH LEASE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CROSS KEYS PH LEASE LIMITED

Intangible Assets
Patents
We have not found any records of THE CROSS KEYS PH LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CROSS KEYS PH LEASE LIMITED
Trademarks
We have not found any records of THE CROSS KEYS PH LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CROSS KEYS PH LEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as THE CROSS KEYS PH LEASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CROSS KEYS PH LEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CROSS KEYS PH LEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CROSS KEYS PH LEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 1TH